- Company Overview for TERMINUS 46 LIMITED (00390573)
- Filing history for TERMINUS 46 LIMITED (00390573)
- People for TERMINUS 46 LIMITED (00390573)
- Charges for TERMINUS 46 LIMITED (00390573)
- More for TERMINUS 46 LIMITED (00390573)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Sep 1994 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
02 Sep 1994 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
20 Jan 1994 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
20 Jan 1994 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
17 Jan 1994 | CERTNM |
Company name changed bpcc digital magazines london lt D.\certificate issued on 18/01/94
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Request DocumentCompany name changed bpcc digital magazines london lt D.\certificate issued on 18/01/94 |
09 Nov 1993 | CERTNM |
Company name changed bpcc nickeloid studio LTD\certificate issued on 10/11/93
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Request DocumentCompany name changed bpcc nickeloid studio LTD\certificate issued on 10/11/93 |
06 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
24 Sep 1993 | 363x |
Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members |
17 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1992 | 363x |
Return made up to 14/09/92; full list of members
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|
Request DocumentReturn made up to 14/09/92; full list of members |
24 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Sep 1991 | 363x |
Return made up to 14/09/91; full list of members
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|
Request DocumentReturn made up to 14/09/91; full list of members |
13 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 Oct 1990 | 363 |
Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members |
05 Sep 1990 | 287 |
Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ |
15 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jun 1990 | AA |
Full accounts made up to 13 January 1989
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Request DocumentFull accounts made up to 13 January 1989 |
18 Jan 1990 | 225(1) |
Accounting reference date shortened from 13/01 to 31/12
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Request DocumentAccounting reference date shortened from 13/01 to 31/12 |
09 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |